Результатов: 1994

Allegations of running pump and dump schemes surface against former head of OpenSea Ventures

Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news account on X, Pawlak has masterminded or been involved in “various very dubious business dealings” as well as pump and dump schemes. дальше »

2023-10-9 00:28


Coinbase Vs SEC: XRP Lawyer Rates Chances Of Case Dismissal At 35%, Here’s Why

Popular pro-XRP lawyer John E. Deaton has weighed in on the ongoing court case between the United States Securities and Exchange Commission (SEC) and the Coinbase cryptocurrency exchange. In June, the US securities regulator launched a lawsuit against Coinbase, accusing the exchange of running an “unregistered securities exchange, broker and clearing agency.” On August 4, […] дальше »

2023-9-1 23:00


Прошло девять лет со дня смерти Хэла Финни

28 августа 2014 года умер один из создателей биткоина Хэл Финни. Он вторым после Сатоши Накамото запустил ноду сети, опубликовав в X (ранее Twitter) ставшее легендарным сообщение — Running bitcoin. дальше »

2023-8-29 13:16


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Bittrex To US Users: Withdraw Your Crypto Or Risk Running Into Issues

Bittrex Inc. , the US arm of the crypto exchange Bittrex Global, has sent a reminder email to its users on the need to withdraw their funds “as soon as possible. ” Although the deadline for withdrawal of funds remains August 31, the crypto exchange has urged users to do it soon to give their team “sufficient time to resolve any unforeseen issues. дальше »

2023-7-25 19:30


Georgia prosecutors reportedly charge billionaire George Bachiashvili for misappropriation of funds in Bitcoin, money laundering

Georgian news outlet Agenda reported Thursday that George Bachiashvili, the founder of the Georgian Co-Investment Fund, known for running a $6 billion private equity fund contributing about 40% to the nation’s GDP, has been charged with cryptocurrency misappropriation and money laundering. дальше »

2023-7-7 19:40